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THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2000 288b Director resigned
30 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: spring mill barnoldswick lancashire BB94 0AA
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
17 Aug 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Director resigned
28 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
12 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
27 Apr 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Apr 1999 AA Full accounts made up to 30 September 1998
08 Apr 1999 288a New director appointed
08 Apr 1999 288b Secretary resigned;director resigned
08 Apr 1999 288a New secretary appointed;new director appointed
22 Mar 1999 288a New director appointed
19 Mar 1999 CERTNM Company name changed the air travel group (holidays) LIMITED\certificate issued on 19/03/99
10 Mar 1999 288b Director resigned